Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
01 May 2020 | TM01 | Termination of appointment of Michael James Barley as a director on 31 January 2020 | |
28 Jan 2020 | AP03 | Appointment of Mrs Carla Stone as a secretary on 15 January 2020 | |
28 Jan 2020 | TM02 | Termination of appointment of Charmian Averty as a secretary on 15 January 2020 | |
24 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with updates | |
13 Dec 2019 | TM01 | Termination of appointment of Paul Antony Smith as a director on 2 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Martin Potkins as a director on 11 December 2019 | |
12 Dec 2019 | MA | Memorandum and Articles of Association | |
12 Dec 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2019 | AP01 | Appointment of Ms Anabel Kate Hoult as a director on 29 November 2019 | |
12 Nov 2019 | TM01 | Termination of appointment of Jan Eileen Smith as a director on 31 October 2019 | |
27 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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28 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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28 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
31 Dec 2018 | TM01 | Termination of appointment of Jacques Cadranel as a director on 31 December 2018 | |
14 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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20 Sep 2018 | AP01 | Appointment of Mr Stephen James Britain as a director on 12 September 2018 | |
09 Jul 2018 | TM01 | Termination of appointment of Brian Cole as a director on 30 June 2018 | |
18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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06 Jun 2018 | TM01 | Termination of appointment of Angela Marion Williams as a director on 3 June 2018 | |
11 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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